Boardex.com Limited

Company Name	Boardex.com Limited
Company Status	Dissolved
Company Number	03867934
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Michael Andrew Cragg Crosby
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2014(15 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 July 2015)
Role	Division President
Country of Residence	United States
Correspondence Address	14 Wall Street New York 10005

Director Name	Mr Neil Davies
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(15 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 5th Floor York Road London SE1 7NQ

Director Name	Mr Eric Hayden Shakun
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2014(15 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 July 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	14 Wall Street New York 10005

Secretary Name	Ms Vanessa Soman
Status	Closed
Appointed	31 October 2014(15 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 July 2015)
Role	Company Director
Correspondence Address	14 Wall Street New York 10005

Director Name	Dr Richard Andrew Berman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Foster Road Chiswick London W4 4NY

Director Name	Mr Julian Lawrence Sainty
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hale House 34 De Vere Gardens London W8 5AQ

Secretary Name	Dr Richard Andrew Berman
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	29 Foster Road Chiswick London W4 4NY

Director Name	Mr Andrew Dominic McMullan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 28 June 2006)
Role	Management
Country of Residence	England
Correspondence Address	9 Sandelswood End Beaconsfield Buckinghamshire HP9 2NW

Director Name	Mr James Christopher Daly
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2002(2 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chantry Lodge Robin Hill Drive Camberley Surrey GU15 1EG

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	Fourth Floor 50 Hans Crescent Knightsbridge London

Secretary Name	Management Diagnostics Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(2 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 October 2014)
Correspondence Address	Elizabeth House Elizabeth House 5th Floor, York Rd London SE1 7NQ

Location

Registered Address	Elizabeth House 5th Floor York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

2 at £1	Management Diagnostics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
18 March 2015	Application to strike the company off the register (3 pages)
18 March 2015	Application to strike the company off the register (3 pages)
30 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
30 January 2015	Termination of appointment of James Christopher Daly as a director on 30 October 2014 (1 page)
30 January 2015	Termination of appointment of Management Diagnostics Limited as a secretary on 30 October 2014 (1 page)
30 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (5 pages)
30 January 2015	Termination of appointment of Management Diagnostics Limited as a secretary on 30 October 2014 (1 page)
30 January 2015	Termination of appointment of Julian Lawrence Sainty as a director on 30 October 2014 (1 page)
30 January 2015	Termination of appointment of James Christopher Daly as a director on 30 October 2014 (1 page)
30 January 2015	Termination of appointment of Julian Lawrence Sainty as a director on 30 October 2014 (1 page)
16 January 2015	Appointment of Mr Neil Davies as a director on 31 October 2014 (2 pages)
16 January 2015	Appointment of Mr Neil Davies as a director on 31 October 2014 (2 pages)
15 January 2015	Appointment of Ms Vanessa Soman as a secretary on 31 October 2014 (2 pages)
15 January 2015	Appointment of Mr Michael Andrew Cragg Crosby as a director on 31 October 2014 (2 pages)
15 January 2015	Appointment of Mr Michael Andrew Cragg Crosby as a director on 31 October 2014 (2 pages)
15 January 2015	Appointment of Mr Eric Hayden Shakun as a director on 31 October 2014 (2 pages)
15 January 2015	Appointment of Ms Vanessa Soman as a secretary on 31 October 2014 (2 pages)
15 January 2015	Appointment of Mr Eric Hayden Shakun as a director on 31 October 2014 (2 pages)
10 December 2014	Termination of appointment of James Christopher Daly as a director on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of Julian Lawrence Sainty as a director on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of Julian Lawrence Sainty as a director on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of James Christopher Daly as a director on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of James Christopher Daly as a director on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of Management Diagnostics Limited as a secretary on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of James Christopher Daly as a director on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of James Christopher Daly as a director on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of Management Diagnostics Limited as a secretary on 30 October 2014 (1 page)
10 December 2014	Termination of appointment of James Christopher Daly as a director on 30 October 2014 (1 page)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 November 2009	Director's details changed for Julian Lawrence Sainty on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Julian Lawrence Sainty on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for James Christopher Daly on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Management Diagnostics Limited on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Secretary's details changed for Management Diagnostics Limited on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Management Diagnostics Limited on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for James Christopher Daly on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Julian Lawrence Sainty on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for James Christopher Daly on 5 November 2009 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 November 2008	Return made up to 28/10/08; full list of members (3 pages)
10 November 2008	Secretary's change of particulars / management diagnostics LIMITED / 10/11/2008 (1 page)
10 November 2008	Secretary's change of particulars / management diagnostics LIMITED / 10/11/2008 (1 page)
10 November 2008	Return made up to 28/10/08; full list of members (3 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2007	Return made up to 28/10/07; full list of members (2 pages)
30 October 2007	Return made up to 28/10/07; full list of members (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: c/o management diagnostics LTD stratton house stratton street london W1J 8LA (1 page)
14 June 2007	Registered office changed on 14/06/07 from: c/o management diagnostics LTD stratton house stratton street london W1J 8LA (1 page)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 November 2006	Return made up to 28/10/06; full list of members (2 pages)
15 November 2006	Return made up to 28/10/06; full list of members (2 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
8 November 2005	Return made up to 28/10/05; full list of members (2 pages)
8 November 2005	Return made up to 28/10/05; full list of members (2 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 October 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 December 2003	Return made up to 28/10/03; full list of members (8 pages)
1 December 2003	Return made up to 28/10/03; full list of members (8 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 November 2002	Return made up to 28/10/02; full list of members (8 pages)
12 November 2002	Return made up to 28/10/02; full list of members (8 pages)
6 July 2002	Registered office changed on 06/07/02 from: stratton house stratton street london W1J 8LA (1 page)
6 July 2002	Registered office changed on 06/07/02 from: stratton house stratton street london W1J 8LA (1 page)
6 July 2002	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 July 2002	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
6 July 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 July 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
16 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
16 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (6 pages)
1 December 1999	New secretary appointed (3 pages)
1 December 1999	New secretary appointed (3 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Registered office changed on 22/11/99 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (4 pages)
22 November 1999	New director appointed (4 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Registered office changed on 22/11/99 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
22 November 1999	New director appointed (3 pages)
22 November 1999	New director appointed (3 pages)
28 October 1999	Incorporation (22 pages)
28 October 1999	Incorporation (22 pages)

Boardex.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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